Fraud- From Prevention to Deterrence

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Seminar sustinut de: Varzaru Daniel | Orban Florin | Dragusin George | Becheanu Alin | Voicu Raluca
Durata: 8 ore
Incepe in: 17/11/2017
Locatie: Bucuresti, Hilton

Early Bird
2017/06/19 - 2017/10/20

375 RON

2017/11/03 - 2017/11/17

750 RON

2017/10/21 - 2017/11/03

375 RON


The Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" by organizing the International Conference: "Fraud - From Prevention to Disqualification" - 3rd Edition.

The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors in all areas of banking, finance, telecom, energy, consulting, retail , pharma, etc.

When? Where? Who?

Date: November 17, 2017

Location: Athenee Palace Hilton, Le Diplomate, Bucharest

Duration: 9 hours

Number of participants: 200

CPE: 6

Special Guest Speaker: Martin Vaughan,

Managing Director – Vaughan Training & Consultancy

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